Airbus Endeavr Wales

Active07435566 Private company limited by guarantee
Incorporated
10 November 2010 (16 years)
Previously known as
Airbus Group Endeavr Wales (until 12 July 2018)
Eads Foundation Wales (until 13 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Richard William Goodall
Aine Gawthorpe
Controlled by
The Welsh Ministers
Cardiff University
Accounts type
Small
Region
Wales
Address
Quadrant House Celtic Springs
Coedkernew
Newport
NP10 8FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Goodall, Richard William
Director · Appointed 25 June 2026
British
Born July 1973 (53)
Gawthorpe, Aine
Director · Appointed 9 March 2023
British
Born June 1974 (52)
Rose, Julia
Secretary · Appointed 29 May 2013
British
Officer history (10 former)
25 June 2026
Appointed Goodall, Richard William as Director
25 June 2026
Resigned Jones, Phillip Simon, Dr. as Director
30 June 2023
Appointed Jones, Phillip Simon, Dr. as Director
30 June 2023
Resigned Thomas, Karen Jayne as Director
9 March 2023
Resigned Warrender, David John as Director
9 March 2023
Appointed Gawthorpe, Aine as Director
6 October 2016
Appointed Thomas, Karen Jayne as Director
28 September 2016
Resigned Stevens, Michael Joseph as Director
29 May 2013
Appointed Rose, Julia as Secretary
19 April 2013
Appointed Warrender, David John as Director
20 July 2012
Resigned Watson, Paul John as Director
20 July 2012
Appointed Stevens, Michael Joseph as Director
1 March 2012
Resigned Langdon, Peter Kenneth as Secretary
7 November 2011
Resigned Hamilton, Lynne Mackinnon as Director
17 June 2011
Appointed Langdon, Peter Kenneth as Secretary
17 June 2011
Appointed Watson, Paul John as Director
17 June 2011
Resigned Crescent Hill Limited as Corporate Secretary
17 June 2011
Resigned Tilsley, Geraint Rhys as Director
17 June 2011
Resigned St Andrews Company Services Limited as Corporate Director
12 June 2011
Appointed Hamilton, Lynne Mackinnon as Director
10 November 2010
Appointed Crescent Hill Limited as Corporate Secretary
10 November 2010
Appointed Tilsley, Geraint Rhys as Director
10 November 2010
Appointed St Andrews Company Services Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

The Welsh Ministers
Legal person · Notified 6 April 2016
Holds 25–50% of voting rights
Government Ministers
Cardiff University
Legal person · Notified 6 April 2016
Has significant influence or control
Royal Charter
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02449259

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aalto Haps Limited Owns 75–100% of shares
Airbus Endeavr Wales This company Holds 25–50% of voting rights
Airbus Military UK Limited Owns 75–100% of shares
Paradigm Services Limited Owns 75–100% of shares
Surrey Satellite Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£0
Cash
£2,048,160
Profit Before Tax
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£1,751,196£1,618,679£1,719,640£1,376,406£2,222,003
Debtors£50,511£14,350£76,989£408,000£349,139£106,887£823,822
Cash£2,048,160£2,028,620£1,674,207£1,210,679£1,370,501£1,269,519£1,398,181
Creditors (< 1 year)£1,507,148£1,193,400£1,751,196£1,618,679£1,719,640£1,376,406£2,222,003
Net Assets£0£0

Filings

Filing history not loaded yet. See it on Companies House

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